Illegal Activity
none
Blackmail
none
Date
2018-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses Rated Infrastructure Notes (RIN) II and arranges a meeting to discuss the structure and underlying assets. The participants are from Alpha Group Capital and are coordinating a potential business deal.
Metadata
- Subject
- RE: Rated Infrastructure Notes (RIN) II
- Sender
- Vahe Stepanian
- Recipients
- Paul Barrett, Stewart Oldfield
- Document ID
- DB-SDNY-0092076
- Date
- 2018-03-29
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Paul Barrett | Email correspondence regarding Rated Infrastructure Notes (RIN) II |
| Vahe Stepanian | business | Stewart Oldfield | Email correspondence regarding Rated Infrastructure Notes (RIN) II |
| Paul Barrett | business | Stewart Oldfield | Email correspondence regarding Rated Infrastructure Notes (RIN) II |
| Paul Barrett | business | Martin Zeman | Email correspondence regarding Rated Infrastructure Notes (RIN) II |
| Stewart Oldfield | business | Martin Zeman | Email correspondence regarding Rated Infrastructure Notes (RIN) II |
| Stewart Oldfield | business | Todd | Discussed the structure at lunch a couple of weeks ago. |
Notable Quotes 2
Let's do it. What time best for you?
This is the structure we discussed at lunch with Todd a couple of weeks ago. We are now live and I think it warrants a good luck given the structure and the underlying assets.
Financial Information
Assets:
- Underlying assets of Rated Infrastructure Notes (RIN) II
Transactions:
- Discussion of Rated Infrastructure Notes (RIN) II
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Alpha Group Capital LLCAlpha Group Capital
Locations 1
142 W 57th Street, 111h Floor, New York, NY 10019
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a meeting or call to discuss Rated Infrastructure Notes (RIN) II.
- Significance
- The email chain discusses a financial product (Rated Infrastructure Notes) and indicates a potential business deal.
File Info
- File Name
- EFTA01388498.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.717746
- DOJ Source
- View on DOJ